Exercise of Options Warrants

Summary by AI ^BETAClose X

Guardian Metal Resources plc has announced the exercise of options for 100,000 new ordinary shares at an exercise price of 0.14 pence per share, raising £14,000 for the company. These new shares, expected to be admitted to AIM around November 20, 2025, will rank equally with existing shares. Following this admission, the company's total issued share capital will be 167,998,967 ordinary shares, which will serve as the denominator for shareholders calculating their notification obligations under FCA rules.

Disclaimer*

Guardian Metal Resources PLC

14 November 2025

Guardian Metal Resources plc ("Guardian Metal" or the "Company")

Exercise of Options Warrants

Guardian Metal Resources plc (LON:GMET/OTCQB:GMTLF), a tungsten exploration and development company, announces that the Company has received a notice to exercise Options over a total 100,000 new ordinary shares of 1 pence each in the Company ("Option Shares") at an exercise price of 0.14p per Warrant Shares, raising £14,000 for the Company.

ADMISSION AND TOTAL VOTING RIGHTS

Application will be made for the 100,000 Warrant Shares to be admitted to trading on AIM which is expected to occur on or around 20 November 2025 ("Admission"). The Warrant Shares will rank pari passu in all respects with the ordinary shares of the Company currently traded on AIM.

Following Admission, the Company's issued share capital will comprise 167,998,967 ordinary shares of 1p each. This number will represent the total voting rights in the Company and may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Guardian Metal Resources plc

Oliver Friesen (CEO)

Tel: +44 (0) 20 7583 8304

Cairn Financial Advisers LLP

Nominated Adviser

Sandy Jamieson/Jo Turner/Louise O'Driscoll

Tel: +44 20 7213 0880

Tamesis Partners LLP (Lead Broker)

Charlie Bendon/ Richard Greenfield

Tel: +44 (0) 20 3882 2868

Tavistock (Financial PR)

Emily Moss/Josephine Clerkin

Tel: +44 (0) 7920 3150/ +44 (0) 7788 554035

guardianmetal@tavistock.co.uk

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